OpenRegistry
Companies House/Aberdeen/Company profile

R.B. WILSON HOLDINGS LIMITED

Active
SC339353·incorporated 2008-03-11

R.B. WILSON HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 March 2008 at Companies House (number SC339353; OpenRegistry canonical ID GB-SC339353-r-b-wilson-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 14,366 active companies registered in Aberdeen, Aberdeenshire (postcode AB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-11
Registered Address
1 EAST CRAIBSTONE STREET, ABERDEEN, ABERDEENSHIRE, AB11 6YQ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

R.B. WILSON HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Bryan Patrick Wilson born 1968 resident in Scotland, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Balacar Services Ltd. Notified 2025-03-31.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Graham Cruickshank Skinner born 1958 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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